Mitrokhin Commission

Last updated

The Mitrokhin Commission was an Italian parliamentary commission set up in 2002 to investigate alleged KGB ties of some Italian politicians. Set up by the Italian Parliament, then led by Silvio Berlusconi's centre-right coalition, the House of Freedoms, and presided by Paolo Guzzanti (senator of Forza Italia), its focus was on alleged KGB ties to opposition figures in Italian politics, basing itself on the Mitrokhin Archive, which was controversial and viewed with scepticism, [1] and various other sources including the consultant Mario Scaramella. The Mitrokhin Commission alleged, among other things, that Romano Prodi, former centre-left Prime Minister of Italy and President of the European Commission from 1999 to 2004, was the "KGB's man in Italy". [2]

Contents

The commission was disbanded in March 2006, without any concrete evidence given to support the original allegations of KGB ties to Italian politicians. [3] In five years, the commission had heard 47 witnesses, for a total cost of 1.9 million euros. [4] Scaramella was arrested in late December 2006 and charged with libel and illegal weapons' trade, with wiretaps of phone calls between Scaramella and Guzzanti published by the Italian press in late 2006, [5] showing that the two planned to discredit various political opposition figures by claiming ties with the KGB. [6] The 2006 Italian general election, held on 9–10 April, was won by Prodi's centre-left coalition, The Union. In November 2006, the new Italian Parliament instituted a commission to investigate the Mitrokhin Commission for allegations that it was manipulated for political purposes. [7]

Members of the commission

The inter-parliamentary commission was composed by the following twenty senators and twenty deputies: the Senate president Paolo Guzzanti; the vice-presidents Andrea Papini and Giovanni Mongiello; the secretaries Giampaolo Zancan and Salvatore Meleleo; the senators Giulio Andreotti, Guglielmo Castagnetti, Mario Cavallaro, Amedeo Ciccanti, Cinzia Dato, Luciano Falcier, Costantino Garraffa, Mario Gasbarri, Lauro Salvatore, Loris Giuseppe Maconi, Lucio Malan, Luigi Marino, Franco Mugnai, Gianni Nieddu, Lodovico Pace, Piergiorgio Stiffoni, Roberto Ulivi, Lodovico Pace, Piergiorgio Stiffoni, and Roberto Ulivi; and the deputies Ferdinando Adornato, Gabriele Albonetti, Maurizio Bertucci, Valter Bielli, Francesco Carboni, Fabrizio Cicchitto, Giuseppe Cossiga, Oliviero Diliberto, Lino Duilio, Giuseppe Fallica, Vincenzo Fragalà, Pierfrancesco Emilio Romano Gamba, Francesco Giordano, Giuseppe Lezza, Giuseppe Molinari, Erminio Angelo Quartiani, Enzo Raisi, and Giacomo Stucchi.

Allegations

Allegations of KGB ties, which were denied and ruled defamatory in nature in court, included Prodi as the alleged "KGB's man in Italy", his staff, Massimo D'Alema, Alfonso Pecoraro Scanio, General Giuseppe Cucchi (later director of the CESIS), Milan's judges Armando Spataro, and Guido Salvini, both in charge of the Abu Omar case, as well as La Repubblica reporters Carlo Bonini  [ it ] and Giuseppe D'Avanzo  [ it ], who broke the Niger uranium forgeries. This latter affair refers to falsified classified documents provided by the Italian SISMI to United States intelligence. These forgeries depicted an attempt by the regime of Iraq's Saddam Hussein to purchase uranium, in the form of yellowcake, from Niger during the Iraq armament crisis, and was part of the rationale for the Iraq War cited by the George W. Bush administration to support the 2003 invasion of Iraq.

"Bulgarian connection" claim

Guzzanti revived the old "Bulgarian connection" thesis concerning Mehmet Ali Ağca's 1981 attempted assassination of Pope John Paul II. He stated in the draft of the report, without providing evidence to back his claim, that "leaders of the former Soviet Union were behind the assassination attempt", alleging that "the leadership of the Soviet Union took the initiative to eliminate Pope John Paul" because of his support for Solidarity, the Polish trade-union, relaying "this decision to the military secret services" and not the KGB. [8] According to Frank Brodhead, the new conclusions brought by Guzzanti were based on the same information provided in the early 1980s by Michael Ledeen, an American neoconservative author tied to the SISMI and Ağca himself, which he said is "bogus at best and at worst deliberately misleading". The "Bulgarian connection" thesis was debunked by Francesco Pazienza, a member of Propaganda Due, cited in a 1987 article in The Nation , as well as by media analyst Edward S. Herman in 1986: The Rise and Fall of the Bulgarian Connection. Pazienza stated that Ledeen "was the person responsible for dreaming up the 'Bulgarian connection' behind the plot to kill the Pope." Ledeen admitted to the Vanity Fair to having been paid $10,000 by the SISMI in 1979 or 1980, allegedly on extradition matters with the United States. [9]

The Washington Post reporter Michael Dobbs, who had initially believed this conspiracy theory, later wrote that "the Bulgarian connection was invented by Ağca with the hope of winning his release from prison. He was aided and abetted in this scheme by right-wing conspiracy theorists in the United States and William J. Casey's Central Intelligence Agency (CIA), which became a victim of its own disinformation campaign." [9] Guzzanti said that the commission had decided to re-open the report's chapter on the assassination attempt in 2005, after the Pope wrote about it in his last book, Memory and Identity: Conversations Between Millenniums. [10] The Pope wrote that he was convinced the shooting was not Ağca's initiative and that "someone else masterminded it and someone else commissioned it". [11]

Guzzanti's claims in the draft report were based on recent computer analysis of photographs that purported to demonstrate suspected conspirator Sergei Antonov's presence in St Peter's Square during the shooting and on information brought by the French anti-terrorist judge Jean-Louis Bruguière, a controversial figure whose last feat was to indict Rwandese president Paul Kagame, on the grounds that he had deliberately provoked the 1994 Rwandan genocide against his own ethnic group in order to take the power. [12] According to Le Figaro , Bruguière, who was in close contacts with both Moscow and Washington, D.C., including the CIA and the Federal Bureau of Investigation, was accused by many of his colleagues of "privileging the raison d'état over law". [13]

In its final report, issued on 15 March 2006, the Mitrokhin Commission mentioned on page 248 that Bruguière during the course of his investigations allegedly gained information, indicating that the assassination attempt on Pope John Paul II was orchestrated by the GRU, the foreign military intelligence agency of the former Soviet Union. [14] Bruguière's information supporting the "Bulgarian connection" in the attempted assassination allegedly sprang from the prosecution of Ilich Ramirez Sanchez, alias Carlos the Jackal, held in France since his capture in Sudan in 1994. [15] [16] Both Russia and Bulgaria condemned the report. Foreign ministry spokesman Dimiter Tzantchev said: "For Bulgaria, this case closed with the court decision in Rome in March 1986." He recalled the Pope's comments dismissing those allegations during his May 2002 visit to Bulgaria. [17]

Analysis of the allegations

In an interview published in La Repubblica in November 2006, former KGB agent Yevgeny Limarev told how the working group of the commission purpose was to find connections between Italian political left exponents and KGB or Russia's Federal Security Service, presumably for political purpose. Asked about targeted persons, he said: "Without a doubt, the first name on the list was that of Prodi, especially during the period preceding the spring elections. ... Prodi was a real obsession, in spite of the fact that nothing ever came out on your Prime Minister." [7] [18] In a rebuke to the original Mitrokhin Commission's authenticity, Vasili Mitrokhin himself refused to meet the commission's members before his death. [19]

On 1 December 2006, several Italian newspapers published interceptions of telephone calls between Guzzanti and Scaramella, who was the commission's consultant and became involved in the events surrounding the death of former KGB agent Alexander Litvinenko in Great Britain on 23 November 2006. [20] In the interceptions, Guzzanti declared that the Mitrokhin Commission's unstated goal was to depict Prodi and Alfonso Pecoraro Scanio, leader of the Federation of the Greens and then minister of environment in second Prodi government, as "agents of the KGB" financed by Moscow in order to discredit him. In these interceptions, the two men also discussed plans to claim that Antonio Bassolino, president of the Campania region, was linked to the Camorra. According to the Corriere della Sera , these interceptions demonstrated that Scaramella was in contact with Italian police agents, penitentiary police agents, and two CIA agents, one of them being Robert Seldon Lady, former CIA station chief in Milan, indicted by prosecutor Armando Spataro for having coordinated the 2003 abduction of Hassan Mustafa Osama Nasr in Milan, a case of extraordinary rendition that gave rise to the Abu Omar case. [21]

According to the interceptions, Scaramella was to collect false witnesses among KGB refugees in Europe to support this aim. He was arrested at the end of December 2006 on charges of calumny and illegal weapons' trade. The investigation showed that Scaramella received some of his information from Litvinenko. [21] Scaramella was then an obscure figure, described as by the International Herald Tribune as "a slew of media reports about him and his career here — which included trying to prove that some top Italian center-left politicians, including Prime Minister Romano Prodi, are Russian spies — have invariably included unflattering adjectives. They include: 'incurable liar', 'wannabe 007', 'braggart', 'bumbler' and 'swindler' — not to mention 'fool' and 'mental case'." [22] His repeated offers to collaborate with the Italian secret services were all rejected in the 1990s by the Italian government. [23] From 2003 to 2006, he worked for the Mitrokhin Commission. When a left-wing member of the commission questioned his credentials, he promptly remade one. [3]

Cited by La Repubblica, according to the investigations of Rome prosecutor Pietro Salvitti, who indicted Scaramella, Nicolò Pollari, head of SISMI indicted in the Abu Omar case, as well as SISMI no. 2, Marco Mancini, who was arrested in July 2006 for the same reason, were some of the informers, alongside Scaramella, of Guzzanti. According to Salvitti, neside targeting Prodi and his staff, this network, also aimed at defaming General Giuseppe Cucchi (the then director of the CESIS), Milan's judges Armando Spataro, in charge of the Abu Omar case, and Guido Salvini, as well as La Repubblica reporters Carlo Bonini and Giuseppe D'Avanzo, who broke the Yellowcake forgery scandal and the SISMI-Telecom affair, in which Marco Mancini, no. 2 of the SISMI already indicted in the Abu Omar case, was arrested by the end of 2006. [24] The investigation also showed a connection between Scaramella and the CIA, in particular through Filippo Marino, one of Scaramella's closest partners since the 1990s and co-founder of the Environmental Crime Prevention Program, which was described as an empty shell according to the International Herald Tribune. Marino, who was living in the United States, acknowledged in an interview an association with former and active CIA officers, including Robert Seldon Lady, the former CIA station chief in Milan. [25]

Closure and creation of a new commission

The Mitrokhin Commission was shut down in March 2006 without any concrete result provided, and not one political figure was exposed by the allegations, despite months of press speculation alimented by Berlusconi family newspaper Il Giornale . [3] Following the 2006 general election and the nomination of Prodi as head of the new government, a parliamentary commission was instituted to investigate about this controversial Mitrokhin Commission. [7]

Related Research Articles

<span class="mw-page-title-main">Romano Prodi</span> Italian politician and economist (born 1939)

Romano Prodi is an Italian politician who served as President of the European Commission from 1999 to 2004 and twice as Prime Minister of Italy, from 1996 to 1998, and again 2006 to 2008. Prodi is considered the founder of the Italian centre-left and one of the most prominent and iconic figures of the Second Republic. He is often nicknamed Il Professore due to his academic career.

<span class="mw-page-title-main">Michael Ledeen</span> American historian and foreign policy analyst

Michael Arthur Ledeen is an American historian and neoconservative foreign policy analyst. He is a former consultant to the United States National Security Council, the United States Department of State, and the United States Department of Defense. He held the Freedom Scholar chair at the American Enterprise Institute where he was a scholar for twenty years and now holds the similarly named chair at the Foundation for Defense of Democracies. He was very close to Antonio Martino.

<span class="mw-page-title-main">Jean-Louis Bruguière</span> French judge

Jean-Louis Bruguière was the leading French investigating magistrate in charge of counter-terrorism affairs. He was appointed in 2004 vice-president of the Paris Court of Serious Claims. He has garnered controversy for various acts, including the indictment of Rwandan president Paul Kagame for the assassination in 1994 of Juvenal Habyarimana. Washington Post journalist Dana Priest has cited him as saying that he had in the past ordered the arrest of more than 500 suspects, some with the assistance of US authorities. According to the investigative reporter, who described the workings of Alliance Base, a CTIC joint counter-terrorist operations center, involving the DGSE, the CIA and other foreign intelligence agencies, Bruguière declared that "[he had] good connections with the CIA and FBI." Bruguière has since temporarily left his judicial functions to dedicate himself to politics, joining Nicolas Sarkozy's Union for a Popular Movement (UMP) conservative party. However, he was appointed by the European Union at the US Department of Treasury to oversee the Terrorist Finance Tracking Program.

<span class="mw-page-title-main">Gerard Batten</span> Former leader of the UK Independence Party

Gerard Joseph Batten is a British politician who served as the Leader of the UK Independence Party (UKIP) from 2018 to 2019. He was a founding member of the party in 1993, and served as a Member of the European Parliament (MEP) for London from 2004 to 2019.

<span class="mw-page-title-main">Active measures</span> Term for the actions of political warfare conducted by the Soviet and Russian security services

Active measures is a term used to describe political warfare conducted by the Soviet Union and the Russian Federation. The term, which dates back to the 1920s, includes operations such as espionage, propaganda, sabotage and assassination, based on foreign policy objectives of the Soviet and Russian governments. Active measures have continued to be used by the administration of Vladimir Putin.

Servizio per le Informazioni e la Sicurezza Militare was the military intelligence agency of Italy from 1977–2007.

<span class="mw-page-title-main">Armando Cossutta</span> Italian communist politician (1926–2015)

Armando Cossutta was an Italian communist politician. After World War II, Cossutta became one of the leading members of the Italian Communist Party (PCI), representing the most pro-Soviet Union tendency; his belief in that country as the leading Communist state led him to criticize Enrico Berlinguer. Later in life, although he did not regret the choice he made, Cossutta considered that he was mistaken in opposing Berlinguer.

Rocco Martino is an Italian secret agent. He was born in Tropea, province of Catanzaro.

Marco Mancini was an Italian secret agent who was a member of the Carabinieri and the Dipartimento delle Informazioni per la Sicurezza (DIS). He was also the second-highest-ranking officer of SISMI, the military intelligence agency of Italy, until his 5 July 2006 arrest for his participation in the kidnapping of Hassan Mustafa Osama Nasr. He was then indicted a second time on 13 December 2006 for his role in the SISMI-Telecom scandal.

The "Mitrokhin Archive" is a collection of handwritten notes, primary sources and official documents which were secretly made, smuggled, and hidden by the KGB archivist Vasili Mitrokhin during the thirty years in which he served as a KGB archivist in the foreign intelligence service and the First Chief Directorate. When he defected to the United Kingdom in 1992, he brought the archive with him, in six full trunks. His defection was not officially announced until 1999.

<span class="mw-page-title-main">Alexander Litvinenko</span> British-naturalised Russian defector murdered in London (1962–2006)

Alexander Valterovich Litvinenko was a British-naturalised Russian defector and former officer of the Russian Federal Security Service (FSB) who specialised in tackling organised crime. A prominent critic of Russian President Vladimir Putin, he advised British intelligence and coined the term "mafia state".

Anatoly Vasilyevich Trofimov was a head of the Soviet KGB investigation department. He personally supervised all Soviet dissident cases including Sergei Kovalyov, Gleb Yakunin, Alexey Smirnov, and Yuri Orlov. He was later a deputy director of the Russian Federal Security Service and became a mentor and supervisor of Alexander Litvinenko. He was assassinated in April 2005 by unidentified gunmen in Moscow.

<span class="mw-page-title-main">Mario Scaramella</span> Italian lawyer and security consultant (born 1970)

Mario Scaramella is a lawyer and security consultant. He came to international prominence in 2006 in connection with the poisoning of the ex-Federal Security Service (FSB) agent Alexander Litvinenko. As responsible for intelligence analysis and production on KGB and military GRU espionage in Europe, he served as an investigator and adviser to the Mitrokhin Commission. Scaramella was a suspect by the Italian justice department for calumny.

<span class="mw-page-title-main">Paolo Guzzanti</span> Italian journalist and politician (born 1940)

Paolo Guzzanti is an Italian journalist and politician.

Nicolò Pollari is a general of the Italian Guardia di Finanza, who was the former head of Italy's national military intelligence agency, or SISMI, from 1 October 2001 until his resignation on 20 November 2006.

<span class="mw-page-title-main">Abu Omar case</span> Abduction and transfer to Egypt of the Imam of Milan Hassan Mustafa Osama Nasr

The Abu Omar Case was the abduction and transfer to Egypt of the Imam of Milan Hassan Mustafa Osama Nasr, also known as Abu Omar. The case was picked by the international media as one of the better-documented cases of extraordinary rendition carried out in a joint operation by the United States' Central Intelligence Agency (CIA) and the Italian Military Intelligence and Security Service (SISMI) in the context of the global war on terrorism declared by the George W. Bush administration.

Guido Salvini is an Italian judge, based in Milan. He issued European arrest warrants in 2005 against approximatively 20 CIA agents accused of having taken part in the abduction of Abu Omar, the Egyptian cleric in Milan in 2003. The case is known in Italy as the Imam Rapito affair. Before that, Guido Salvini was in charge of investigations, since July 1988, concerning Italy's strategy of tension during the 1970s.

Francesco Pazienza is an Italian businessman and former officer of the SISMI, the Italian military intelligence agency. As of April 2007, he had been paroled to the community of Lerici, after serving many years in prison, including a 1993 conviction due to his role in the Banco Ambrosiano scandal, and a 1982 conviction for mishandling state secrets.

<span class="mw-page-title-main">Attempted assassination of Pope John Paul II</span> 1981 shooting in St. Peters Square

On 13 May 1981, in St. Peter's Square in Vatican City, Pope John Paul II was shot and wounded by Mehmet Ali Ağca while he was entering the square. The Pope was struck twice and suffered severe blood loss. Ağca was apprehended immediately and later sentenced to life in prison by an Italian court. The Pope forgave Ağca for the assassination attempt. He was pardoned by Italian president Carlo Azeglio Ciampi at the Pope's request and was deported to Turkey in June 2000. Ağca converted to Roman Catholicism in 2007.

<span class="mw-page-title-main">Massimo D'Alema</span> Italian politician (born 1949)

Massimo D'Alema is an Italian politician and journalist who was the 53rd prime minister of Italy from 1998 to 2000. He was Deputy Prime Minister of Italy and Italian Minister of Foreign Affairs from 2006 to 2008. D'Alema also served for a time as national secretary of the Democratic Party of the Left (PDS). Earlier in his career, D'Alema was a member of the Italian Communist Party (PCI) and was the first former Communist party member to become prime minister of a NATO country and the only former PCI prime minister of Italy. Due to his first name and for his dominant position in the left-wing coalitions during the Second Republic, he is referred to as Leader Maximo. He is also the author of several books.

References

  1. Getty, J. Arch (2001). "Review of The Sword and the Shield: The Mitrokhin Archive and the Secret History of the KGB". The American Historical Review. 106 (2). Washington, D.C.: American Historical Association: 684–685. doi:10.2307/2651786. ISSN   0002-8762. JSTOR   2651786. Mitrokhin was a self-described loner with increasingly anti-Soviet views ... Maybe such a potentially dubious type (in KGB terms) really was able freely to transcribe thousands of documents, smuggle them out of KGB premises, hide them under his bed, transfer them to his country house, bury them in milk cans, make multiple visits to British embassies abroad, escape to Britain, and then return to Russia, and carry the voluminous work to the west, all without detection by the KGB ... It may all be true. But how do we know?
  2. "Prodi slams TV over spy claim". Reuters. 23 January 2007. Retrieved 20 July 2023.
  3. 1 2 3 The Guardian , 2 December 2006 Spy expert at centre of storm (in English)
  4. Le Figaro , 4 December 2006, Mario Scaramella, l'Italien qui enquêtait sur l'ex-KGB (in French)
  5. «Così la Mitrokhin indagava su Prodi», corriere.it, Nov 30, 2006
  6. Italian Who Met Ex-K.G.B. Spy on Day He Fell Ill Is Arrested, nytimes.com, DEC. 25, 2006
  7. 1 2 3 . Reuters. 28 November 2006 http://today.reuters.it/news/newsArticle.aspx?type=topNews&storyID=2006-11-28T141548Z_01_DIG850609_RTRIDST_0_OITTP-COPACO-MITROKHIN.XML . Retrieved 27 July 2023.{{cite news}}: Missing or empty |title= (help)[ permanent dead link ]
  8. "Soviets 'had Pope shot for backing Solidarity'". The Telegraph. 3 March 2006. Archived from the original on 11 March 2007. Retrieved 15 December 2021.
  9. 1 2 The War They Wanted, The Lies They Needed, Vanity Fair , July 2006 (in English)
  10. Pope John Paul II: Memory and Identity: Conversations at the Dawn of a Millennium, Random House, 2005
  11. "Around Christmas 1983 I visited my attacker in prison. We spoke at length. Ali Agca, as everyone knows, was a professional assassin. This means that the attack was not his own initiative, it was someone else's idea, someone else had commissioned him to carry it out." Excerpt from the final conversation with Pope John Paul II and his personal secretary Stanisław Dziwisz in the small dining room at Castel Gandolfo. In: Pope John Paul II: Memory and Identity: Conversations at the Dawn of a Millennium, Random House, 2005
  12. Rwanda : Bruguière incrimine Paul Kagamé, Le Figaro , 21 November 2006 (in French)
  13. Le Figaro , 22 November 2006, "Un juge provocateur", p.2 (in French)
  14. "Disse Bruguière che a lui risultava in maniera certissima che l'attentato al Papa fosse opera del GRU, di aver avuto modo di disporre di questa informazione durante la sua inchiesta e di aver avuto modo di riscontrarla e verificarla, anche se essa esulava completamente dagli scopi della sua investigazione." on p.248 in: DOCUMENTO CONCLUSIVO SULL'ATTIVITÀ SVOLTA E SUI RISULTATI DELL'INCHIESTA presentato dal presidente senatore Paolo Guzzanti e dai commissari senatori - 15 marzo 2006, La Commissione parlamentare d'inchiesta concernente il "dossier Mitrokhin" e l'attività d'intelligence italiana / robertochicco.com (in Italian)
  15. Italy: Soviets Tried To Kill Pope, cbsnews.com, March 3, 2006
  16. Soviets Behind Pope's Shooting, Italy Panel Says, latimes.com, March 03, 2006
  17. Reuters, 2 March 2006. "Soviet Union ordered Pope shooting: Italy commission". Available here [ dead link ](in English)
  18. "Il gruppo della Mitrokhin voleva Prodi e D'Alema", La Repubblica , November 27, 2006
  19. L'Intervento di Luigi Marino nella Commissione Mitrokhin, Ufficio stampa, Roma, 22 settembre 2004(in Italian)
  20. L'Unità , December 1, 2006. Mitrokhin, la magistratura indaga, l'Udc prende le distanze Archived 2007-09-29 at the Wayback Machine 2006-12-08 (in Italian)
  21. 1 2 Corriere della Sera 30 November 2006 Così la Mitrokhin indagava su Prodi- URL accessed on 2007-02-27 (in Italian)
  22. "Italian emerges as an odd footnote in Litvinenko case". International Herald Tribune . 8 December 2006. Retrieved 11 December 2006.
  23. Reuters, 2007-01-05. "Italy gives Litvinenko contact withering welcome". accessible here Archived 2007-03-31 at the Wayback Machine . URL accessed on 2007-01-24. (in English)
  24. Il falso dossier di Scaramella - "Così la Russia manipola Prodi", La Repubblica , 11 January 2007 (in Italian)
  25. International Herald Tribune , 9 January 2007, "How one man insinuated himself into poisoning case". see here (in English)